China Cinda Asset Management Co., Ltd. (Stock Code: 01359 and 04621 for Preference Shares) held its second extraordinary general meeting (EGM) on October 22, 2025, in Beijing. According to the announcement, five shareholders and proxies attended the meeting, representing 77.667911% of the Company’s total voting shares.

All proposed resolutions were passed by poll. Two special resolutions—concerning amendments to the Company’s Articles of Association and the abolishment of the Board of Supervisors—were approved. Four ordinary resolutions were also passed, including amendments to the rules of procedures of the Shareholders’ General Meetings and Board Meetings, as well as the election of two directors.

The meeting approved the appointment of Mr. Song Weigang as an executive director and Mr. Wang Zhongze as an independent non-executive director, each with a three-year term contingent upon their qualifications being confirmed by the National Financial Regulatory Administration. The amended Articles of Association will take effect once regulatory approval is granted, and the revised rules of procedures will become effective simultaneously.